People: Krucible Metals Ltd (KRB.AX)

KRB.AX on Australia Stock Exchange

0.07AUD
30 Oct 2014
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Summary

Name Age Since Current Position

Sean Kelly

2012 Non-Executive Chairman of the Board

Allan Branch

2012 Chief Executive Officer, Managing Director, Executive Director

Michael Meintjes

2012 Company Secretary

Andrew Vigar

54 2014 Non-Executive Director

Ray Koenig

2009 Independent Non-Executive Director

Biographies

Name Description

Sean Kelly

Mr. Sean Kelly, LL.B., is Non-Executive Chairman of the Board of Krucible Metals Ltd since May 9, 2012. Sean Kelly is a solicitor admitted to practice in the Supreme Court of Queensland and the High Court of Australia. Since 2002 Sean has held the position of commercial litigation partner for the long established and respected Townsville based legal firm, BCK Lawyers. With extensive experience in all facets of litigation and a particular emphasis on advocacy, Sean regularly appears in court including the Supreme Court of Queensland and the Queensland Court of Appeal where he has been personally involved in a number of reported decisions. Sean also has extensive experience in mediation and negotiation. Sean is a registered adjudicator under the Building and Construction Industry Payments Act 2004 and determines disputes that are referred to him under that legislation. Sean’s interest in building and construction law has also meant that he has developed extensive experience in drafting, negotiating and finalizing joint venture agreements for his clients. For over a decade Sean has acted for the Department of Transport and Main Roads and has been involved in the negotiation and preparation of complex engineering and infrastructure agreements under the Integrated Planning Act 1997 / Sustainable Planning Act 2009 and agreements under the Mineral Resources Act 1989.

Allan Branch

Dr. Allan Branch, Ph.D., MBA (CMU), is Chief Executive Officer, Managing Director and Executive Director of Krucible Metals Ltd since May 1, 2012. Dr Branch has considerable experience in the mining and resources sector including transformational projects with, Krucible, Creat Resources Holdings and Minecom International. Dr Branch is also on the Executive Council of the Association of Mining and Exploration Companies (AMEC) and the QLD Advisory Council. He has worked underground with Bendigo Gold, his analysis of global rare earth pricing dynamics has received international attention and in 2011 he delivered the inaugural workshop on corporate governance to the Chinese Chamber of Commerce for the Private Sector in Beijing. Allan has an extensive background working in the executive management teams and corporate governance structures of companies listed on several international stock markets, including ASX, CAC40, NASDAQ, NYSE, and AIM. They include Chromogenex (UK), Elchrom Scientific (Zurich), Tomy Corp (Japan), Denning (USA), Moulinex (France), Commodore (USA). Allan founded several entrepreneurial companies (Branch & Associates, Flexible Systems, Minex) which went on to international prominence and he is a recognized leader in creating industrial automation technology. In 1989-90 he was Invited Visiting Scientist at Carnegie Mellon University's Field Robotics Institute.

Michael Meintjes

Mr. Michael (Mike) C. Meintjes, BCom (Hon) , ACA,F Fin, is Company Secretary of Krucible Metals Ltd since August 8, 2012. He has experience in public company financial reporting and compliance with more than 28 years of experience in the Australian resources sector. He has knowledge in risk management and corporate governance. He was previously a partner of Ernst & Young Australia and is currently also the Company Secretary for Alligator Energy Limited. Mike has a Bachelor of Commerce with Honours from the University of Cape Town, is an associate member of the Institute of Chartered Accountants in Australia and a member of the Financial Services Institute of Australasia (FINSIA).

Andrew Vigar

Mr. Andrew James Vigar has been appointed as Non-Executive Director of Krucible Metals Ltd., with effect from 22 May 2014. He has 34 years’ experience in the minerals industry covering areas from regional exploration to mining, corporate administration and finance. He has been Krucible Metals’ Competent Person since 2012 and part of the Company’s technical advisory body. He completed a degree in geology in1977 and later studied Geostatistics at the University of Queensland where he still lectures in Ore Body Modelling. He held company positions with Utah, Emperor, WMC, Pancontinental and CRA prior to commencing consulting in 1996 as Vigar & Associates, which became part of SRK Consulting where he built and managed the Brisbane practice. He left SRK in 2003 to pursue a range of minerals related interests, including the founding of the advisory group Mining Associates and assistance with the formation of the public companies Drummond Gold (ASX:DGO) in 2007 and Crazy Horse (TSXV:CZH) and Alligator Energy (ASX:AGE) in 2010; he is a current Director of Alligator Energy.

Ray Koenig

Mr. Ray Koenig is Independent Non-Executive Director of Krucible Metals Ltd since July 9, 2009. Ray Koenig has 45 years’ experience in the mining industry in managerial roles in operations and in the engineering and construction sector. These roles have included the development of a number of major projects from greenfields to on-going operations in base metals, gold, industrial minerals, coal and iron ore. He currently consults in project management and metallurgical design. Previously he developed and led the GHD mining group in Brisbane and developed the group as a significant business with a $100 million per year turnover. Prior to joining GHD, Ray was the General Manager for Australian Magnesium Corporation at Gladstone in Central Queensland and was engineering manager for QMAG, from feasibility to production of refractory magnesia, the only project of its type operating in Australia. During the 1980's Ray was the Chief Metallurgist for Fluor Australia where his projects included feasibility studies and design and developments for Olympic Dam, Selwyn Copper, Hilton lead zinc concentrator and developments at Robe River and Channar iron ore.

Basic Compensation

Name Fiscal Year Total

Sean Kelly

48,588

Allan Branch

258,107

Michael Meintjes

62,935

Andrew Vigar

--

Ray Koenig

--
As Of 29 Jun 2013

Options Compensation

Name Options Value

Sean Kelly

0 0

Allan Branch

0 0

Michael Meintjes

0 0

Andrew Vigar

0 0

Ray Koenig

0 0
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